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expat financial regulations

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This page displays all the results for the expat financial regulations tag, sorted by the most recent activity. There are a total of 10 questions that have been tagged with expat financial regulations. Explore the questions to find discussions and information relevant to this topic.
Feb 28, 2025
10 days ago
Barry ********
ORIGINAL POSTER
Hello, just received a text from my Thai bank requesting urgent information regarding CRS. I am not from the US and Ipay all my taxes in my home country. Do I need to do anything as it requests I contact them. Thanks

Edit Update: Thanks for all the replies. Just been to my bank and it was a genuine text I received. I had to take in my passport, bank book, tax number in my overseas country and proof of Thailand address. They filled in the forms which took 10 minutes in all. Good luck if you need to do this.
Jun 1, 2023
2 years ago
Nicholas *********
ORIGINAL POSTER
Can you use 65k monthly deposit for both retirement or marriage. Is there a minimum in bank account
Apr 3, 2023
2 years ago
Terry ********
ORIGINAL POSTER
I’m sure this has been covered before, but with all the changes, you never really know.

It used to be required for the Retirement Visa to have ฿800,000 or ฿80,000 per month income or a combination there of.

I make well over the ฿80,000 a month and can prove it on my monthly bank statements from Bangkok Bank

So is this still true ?
Mar 24, 2022
3 years ago
Banton *********
ORIGINAL POSTER
The money in the bank for retirement visa . . . can that be invested or must it stay in a savings account?
Oct 8, 2021
3 years ago
Karsten *********
ORIGINAL POSTER
Not sure if this is a dumb question or not, never hurt to ask...about the 800,000 baht, does it has to be in one Thai bank account or can you have 3-4 Thai banks with smaller amounts? I guess a lot more paperwork for the immigration process?
Jan 6, 2021
4 years ago
Patrik *********
ORIGINAL POSTER
Question. If I am to apply for a 1 yr pension visa based on monthly income of 65.000 tb can I spend that money?...is there a minimum that needs to stay on that Thai bank account on a regular basis?Thank you🙂
Oct 18, 2020
4 years ago
Ace ****
ORIGINAL POSTER
Question regarding opening bank here as a US citizen. I had to do the W9 form. The bank person said the US government will tax me based on the money I leave in the bank. I just wonder how does it all work. Will the tax be on the interest amount or the total balance amount?

Thanks in advance
May 15, 2019
6 years ago
Hi folks, I am on a retirement visa granted first time on 6.3.2019. I need to use half of the 800.000 baht deposit. Is it ok or not, since I had heard that there is a new rule which forces retirees to keep the money in the thai bank for 3 months after the retirement visa is granted. Thank you.
May 13, 2019
6 years ago
Antonio ***********
ORIGINAL POSTER
Hello, I have a question.

The 3 months without using the 800000 bath found start on 30 April or 31 may?

Thanks in advance
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